ROKIT OFFICE LIMITED
Overview
| Company Name | ROKIT OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04613354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROKIT OFFICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROKIT OFFICE LIMITED located?
| Registered Office Address | Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROKIT OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK OFFICE LIMITED | Jul 27, 2012 | Jul 27, 2012 |
| ROK MANAGEMENT SERVICES LIMITED | Dec 10, 2002 | Dec 10, 2002 |
What are the latest accounts for ROKIT OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROKIT OFFICE LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ROKIT OFFICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||
Notification of Rokit Group International Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC02 | ||
Cessation of Rok Stars Plc as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||
Appointment of Rokit Group International Limited as a director on Dec 11, 2023 | 2 pages | AP02 | ||
Termination of appointment of Rokit Stars Limited as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Rokit Stars Limited as a director on Oct 09, 2023 | 2 pages | AP02 | ||
Termination of appointment of Rokit Endorsements Limited as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Director's details changed for Rok Endorsements Limited on Jul 17, 2023 | 1 pages | CH02 | ||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Jul 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ROKIT OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom | United Kingdom | British | 192633460002 | |||||||||
| ROKIT GROUP INTERNATIONAL LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rokit House, Kingswood Business Park Staffordshire United Kingdom |
| 273668510001 | ||||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | British | 91615400001 | ||||||||||
| SMALL, Janet Elizabeth | Secretary | 53 Burnside Brookside TF3 1SY Telford Shropshire | British | 82587460001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| BRENTEN INDUSTRIAL LIMITED | Director | Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton West Midlands | 86357780003 | |||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||||||
| OVAL INTERNATIONAL DISTRIBUTION LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 166865640001 | ||||||||||
| ROK INVESTMENT GROUP LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 183751230001 | ||||||||||
| ROK INVESTMENT GROUP LIMITED | Director | Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House, Kingswood Business Park Staffordshire United Kingdom |
| 148539930001 | ||||||||||
| ROK OPERATIONS LIMITED | Director | Kingswood Business Park Holyhead Road, Albrighton WV7 3AU Wolverhampton Rok House Staffordshire United Kingdom |
| 170984680001 | ||||||||||
| ROK OPERATIONS LIMITED | Director | Kingswood Business Park Holyhead Road, Albrighton WV7 3AU Wolverhampton Rok House Staffordshire United Kingdom |
| 160117320001 | ||||||||||
| ROK PAYMENTS LIMITED | Director | Kingswood Business Park Holyhead Road, Albrighton WV7 3AU Wolverhampton Rok House Staffordshire United Kingdom |
| 170984670001 | ||||||||||
| ROK STARS PLC | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 173180810001 | ||||||||||
| ROKIT ENDORSEMENTS LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rokit House Kingswood Business Park Staffordshire United Kingdom |
| 181658350002 | ||||||||||
| ROKIT STARS LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rokit House Staffordshire United Kingdom |
| 173180810003 |
Who are the persons with significant control of ROKIT OFFICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rokit Group International Limited | Dec 11, 2023 | Holyhead Road WV7 3AU Albrighton Rokit House, Kingswood Business Park Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rok Stars Plc | Mar 31, 2019 | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rok Investment Group Limited | Apr 06, 2016 | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0